Epstein Secrets

l enclosures: 3 Page 1 of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 w k. o

r: 739-110438 Page 9 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 31 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION IMAD: 0131B1QGC08C007384 $4,002,398.25 Ending Balance Checks Paid Check 1140 Date Jan 19 Tot

al enclosures: 2 Page 1 of 9 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Pre

er: 739-110438 Page 6 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 22 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME: IRELAND MARINE IRAN SPORTATION INC Mar 22 IMAD: 0322B1QGC04C005051 Internal Fund

COMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPSIDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB' FX OPERATIONS NEW YORK NY REF: /0CMT/USD1380,04/BNF/EUR1000.0 0 $1,380.04 52,281.93 $1,527,503.44 $1,526,143.40 Mar 23 Mar 23 Internal Funds Transfer FUNDS TRANSFERR

07 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22